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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Bates, Clare Jane
    Born in February 1976
    Individual (98 offsprings)
    Officer
    icon of calendar 2023-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Wright, Thomas David
    Born in September 1985
    Individual (39 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
  • 3
    COUNTRYSIDE PROPERTIES PUBLIC LIMITED COMPANY - 2005-09-07
    icon of address11, Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (9 parents, 108 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of address11, Tower View, Kings Hill, West Malling, Kent, United Kingdom
    Active Corporate (5 parents, 152 offsprings)
    Officer
    icon of calendar 2023-03-13 ~ now
    OF - Secretary → CIF 0
Ceased 28
  • 1
    Hoyles, Robin Patrick
    Solicitor born in March 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-10-23 ~ 2010-12-31
    OF - Director → CIF 0
    Hoyles, Robin Patrick
    Solicitor
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-10-23 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 2
    Roughton, Dominic David
    Solicitor (Trainee) born in April 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-12-16 ~ 1993-01-20
    OF - Director → CIF 0
  • 3
    Oldham, John
    Town Planner born in January 1949
    Individual
    Officer
    icon of calendar 1995-10-23 ~ 2011-03-31
    OF - Director → CIF 0
  • 4
    Warren, Tracy Marina
    Individual (34 offsprings)
    Officer
    icon of calendar 2008-08-04 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 5
    Mccormack, Peter
    Individual
    Officer
    icon of calendar 2022-01-01 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 6
    Weedon, Christopher Paul
    Company Director born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-01 ~ 2010-01-31
    OF - Director → CIF 0
  • 7
    Carrington, Andrew Mark
    Commercial Director born in February 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 8
    Shillinglaw, Gary Preston
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-01 ~ 2008-08-04
    OF - Secretary → CIF 0
  • 9
    Pearce, Michael Frank
    Chartered Accountant born in October 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-20 ~ 1995-10-23
    OF - Director → CIF 0
    Pearce, Michael Frank
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-20 ~ 1995-10-23
    OF - Secretary → CIF 0
  • 10
    Baxter, Philip Stephen Neal
    Director born in September 1954
    Individual
    Officer
    icon of calendar 1997-07-15 ~ 1999-09-30
    OF - Director → CIF 0
  • 11
    Scott, Michael Ian
    Financial Controller born in January 1977
    Individual (92 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ 2021-11-29
    OF - Director → CIF 0
  • 12
    Cherry, Alan Herbert
    Chartered Surveyor born in August 1933
    Individual
    Officer
    icon of calendar 1993-01-20 ~ 1996-10-01
    OF - Director → CIF 0
  • 13
    Cherry, Graham Stewart
    Development Surveyor born in June 1959
    Individual (35 offsprings)
    Officer
    icon of calendar 1993-01-20 ~ 1995-10-23
    OF - Director → CIF 0
    Cherry, Graham Stewart
    Chief Executive born in June 1959
    Individual (35 offsprings)
    icon of calendar 1996-10-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 14
    Lambert, Michael George
    Chartered Town Planner born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-01 ~ 2005-03-24
    OF - Director → CIF 0
  • 15
    Cherry, Richard Stephen
    Chartered Surveyor born in March 1961
    Individual (30 offsprings)
    Officer
    icon of calendar 1993-01-20 ~ 1995-10-23
    OF - Director → CIF 0
    Cherry, Richard Stephen
    Company Director born in March 1961
    Individual (30 offsprings)
    icon of calendar 2003-10-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 16
    Gallagher, Mark
    Chartered Surveyor born in December 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 17
    Bungar, Anil
    Chartered Surveyor born in February 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-10-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 18
    Temperton, Andrew Peter
    Development Surveyor born in March 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 1995-10-23 ~ 1997-11-30
    OF - Director → CIF 0
  • 19
    Sheldon, Jeremy Nigel
    Solicitor born in October 1952
    Individual
    Officer
    icon of calendar 1992-12-16 ~ 1993-01-20
    OF - Director → CIF 0
    Sheldon, Jeremy Nigel
    Solicitor
    Individual
    Officer
    icon of calendar 1992-12-16 ~ 1993-01-20
    OF - Secretary → CIF 0
  • 20
    Coates, John Robert
    Company Director born in May 1945
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2010-05-31
    OF - Director → CIF 0
  • 21
    Chatham, Mark Philip
    Company Director born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 22
    Mcgurk, Nigel Mark
    Director born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-01 ~ 2005-09-26
    OF - Director → CIF 0
  • 23
    Whitaker, Gary Neville
    General Counsel born in August 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 24
    Rowbotham, John Kieran
    Development Director born in January 1948
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 25
    Colgrave, Wendy Elizabeth
    Accountant born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-07-15 ~ 2010-12-31
    OF - Director → CIF 0
  • 26
    Curren, John
    Town Planner born in February 1952
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2005-01-31
    OF - Director → CIF 0
  • 27
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-12-07 ~ 1992-12-16
    PE - Nominee Director → CIF 0
  • 28
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-12-07 ~ 1992-12-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COUNTRYSIDE PROPERTIES (SPECIAL PROJECTS) LIMITED

Previous names
COUNTRYSIDE STRATEGIC PROJECTS PUBLIC LIMITED COMPANY - 2003-10-28
STOCKSPIRAL PUBLIC LIMITED COMPANY - 1995-11-17
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • COUNTRYSIDE PROPERTIES (SPECIAL PROJECTS) LIMITED
    Info
    COUNTRYSIDE STRATEGIC PROJECTS PUBLIC LIMITED COMPANY - 2003-10-28
    STOCKSPIRAL PUBLIC LIMITED COMPANY - 2003-10-28
    Registered number 02771224
    icon of address11 Tower View, Kings Hill, West Malling, Kent, United Kingdom ME19 4UY
    PRIVATE LIMITED COMPANY incorporated on 1992-12-07 (33 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • COUNTRYSIDE PROPERTIES (SPECIAL PROJECTS) LIMITED
    S
    Registered number missing
    icon of addressCountryside House, The Drive, Brentwood, Essex, CM13 3AT
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • COUNTRYSIDE ZEST (BEAULIEU PARK) LLP - 2023-07-03
    icon of addressCountryside House, The Drive Great Warley, Brentwood, Essex
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-30 ~ 2008-09-30
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.